Amiqus is a legal-tech business building products to make legal expertise accessible and available to everyone.

AmiqusID is a secure, fast and reliable way for legal experts and their clients to complete anti-money laundering, identity and ongoing compliance checks online.

  • Check validity of ID documents for over 130 countries
  • Check directors and beneficial ownership in-app for over 115 million companies internationally
  • Securely handle client data with encryption at rest and in transit
  • Maintain an internal audit trail of onboarding decision-making
  • Helps undertake enhanced due diligence level e-verification, compliant with JMLSG guidelines
  • Helps achieve compliance with the 4th EU AML directive
  • Directly integrate with ‘Clio’ case management or export pdf reports.

To find out more visit our website, email: info@amiqusid.co or call us on 0131 513 9757